Wooderson Court Limited

Company Name	Wooderson Court Limited
Company Status	Active
Company Number	04291383
Category	Private Limited Company
Incorporation Date	21 September 2001(22 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Anna Danza
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	07 November 2014(13 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	G05/55 Yarra Street Heidelberg 3084 Victoria Australia

Director Name	Michael Austing
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Michael Silver
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(21 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	12 January 2021(19 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Thomas Eward Bingham
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2004)
Role	Company Director
Correspondence Address	12 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Director Name	Ms Anna Danza
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 March 2004(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 April 2012)
Role	Hr Business Consultant
Country of Residence	England
Correspondence Address	Appt 13 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Director Name	Mrs Patricia Hill
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 years, 6 months after company formation)
Appointment Duration	8 years (resigned 11 April 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Appt 16 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Secretary Name	Thomas Eward Bingham
Nationality	British
Status	Resigned
Appointed	24 March 2004(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 November 2004)
Role	Company Director
Correspondence Address	12 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Secretary Name	Mrs Julia Ann Read
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 June 2005)
Role	Property Agent
Country of Residence	England
Correspondence Address	1 Cobbetts Mews Lyntons Pulborough West Sussex RH20 1AJ

Director Name	Catharina Gerdina Theresia Boerkamp
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 March 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2006)
Role	Bank Officer
Correspondence Address	10 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Secretary Name	Ms Anna Danza
Nationality	Italian
Status	Resigned
Appointed	03 October 2006(5 years after company formation)
Appointment Duration	8 years (resigned 01 October 2014)
Role	Hr Business Consultant
Country of Residence	England
Correspondence Address	Appt 13 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Director Name	Stephanie Purdy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2008(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2009)
Role	N A
Correspondence Address	6 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Director Name	Mrs Sarah Nilsson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Director Name	Ms Joan Morris
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	26 Northcote Road Knighton Leicester LE2 3FH

Director Name	Mr David Michael Purdy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	26 Northcote Road Knighton Leicester LE2 3FH

Secretary Name	Mrs Sarah Nilsson
Status	Resigned
Appointed	01 June 2012(10 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 2012)
Role	Company Director
Correspondence Address	Flat 2 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ

Secretary Name	Mrs Tracy Marion O'Toole
Status	Resigned
Appointed	01 October 2014(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	1 Charlotte Drive Rainham Kent ME8 0DA

Director Name	Mr Ramon Allan Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 June 2022)
Role	Retired Banker
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Harold William Lawrence
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2015(13 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Elizabeth Chapman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2022(21 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	R H L Directors Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	Rydon House Station Road Forest Row East Sussex RH18 5DW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	R H L Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 September 2001(same day as company formation)
Correspondence Address	Rydon House Station Road Forest Row East Sussex RH18 5DW

Secretary Name	Management Direct (UK) Limited (Corporation)
Status	Resigned
Appointed	01 July 2005(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2006)
Correspondence Address	Suite C 42 Station Road East Oxted Surrey RH8 0PG

Secretary Name	Caxtons Commercial Limited (Corporation)
Status	Resigned
Appointed	01 August 2016(14 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 January 2021)
Correspondence Address	49/50 Windmilll Street Gravesend Kent DA12 1BG

Location

Registered Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£38,600
Net Worth	£29,831
Cash	£39,315
Current Liabilities	£9,734

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

9 October 2023	Appointment of Mr Richard Herbert Dennis Steele as a director on 9 October 2023 (2 pages)
19 September 2023	Termination of appointment of Anna Danza as a director on 19 September 2023 (1 page)
21 August 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
21 August 2023	Termination of appointment of Michael Silver as a director on 18 August 2023 (1 page)
2 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
7 December 2022	Director's details changed for Elizabeth Gardener on 8 November 2022 (2 pages)
5 December 2022	Appointment of Elizabeth Gardener as a director on 8 November 2022 (2 pages)
30 November 2022	Termination of appointment of Elizabeth Chapman as a director on 30 November 2022 (1 page)
23 November 2022	Appointment of Elizabeth Chapman as a director on 8 November 2022 (2 pages)
22 November 2022	Appointment of Michael Silver as a director on 8 November 2022 (2 pages)
22 November 2022	Appointment of Michael Austing as a director on 8 November 2022 (2 pages)
15 September 2022	Confirmation statement made on 6 September 2022 with updates (5 pages)
9 July 2022	Termination of appointment of Ramon Allan Smith as a director on 23 June 2022 (1 page)
9 July 2022	Termination of appointment of Harold William Lawrence as a director on 23 June 2022 (1 page)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
5 October 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
12 January 2021	Appointment of Prime Management (Ps) Limited as a secretary on 12 January 2021 (2 pages)
12 January 2021	Registered office address changed from James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG United Kingdom to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 12 January 2021 (1 page)
12 January 2021	Termination of appointment of Caxtons Commercial Limited as a secretary on 12 January 2021 (1 page)
14 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
6 July 2020	Director's details changed for Ms Anna Danza on 6 July 2020 (2 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
13 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 March 2019	Termination of appointment of Tracy Marion O'toole as a secretary on 1 August 2016 (1 page)
30 January 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
28 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
26 February 2018	Appointment of Caxtons Commercial Limited as a secretary on 1 August 2016 (2 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
8 September 2017	Confirmation statement made on 6 September 2017 with updates (6 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
6 October 2016	RP04 CS01 second filing CS01 06/09/2016 standard industrial classification code,statement of capital, trading status of shares, shareholder information & information about people with significant control (10 pages)
6 October 2016	RP04 CS01 second filing CS01 06/09/2016 standard industrial classification code,statement of capital, trading status of shares, shareholder information & information about people with significant control (10 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code,statement of capital,trading status of shares,shareholder information & information about people with significant control was registered on 06/10/2016 (8 pages)
15 September 2016	Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code,statement of capital,trading status of shares,shareholder information & information about people with significant control was registered on 06/10/2016 (8 pages)
14 September 2016	Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH to James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG on 14 September 2016 (1 page)
3 May 2016	Termination of appointment of Joan Morris as a director on 3 May 2016 (1 page)
3 May 2016	Termination of appointment of Joan Morris as a director on 3 May 2016 (1 page)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 16 (7 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 16 (7 pages)
6 March 2015	Appointment of Harold William Lawrence as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Harold William Lawrence as a director on 6 March 2015 (2 pages)
6 March 2015	Appointment of Harold William Lawrence as a director on 6 March 2015 (2 pages)
25 February 2015	Termination of appointment of David Michael Purdy as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of David Michael Purdy as a director on 25 February 2015 (1 page)
19 February 2015	Appointment of Mr Ramon Allan Smith as a director on 18 February 2015 (2 pages)
19 February 2015	Appointment of Mr Ramon Allan Smith as a director on 18 February 2015 (2 pages)
11 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
11 February 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
7 November 2014	Registered office address changed from C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley Kent BR2 8AR to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley Kent BR2 8AR to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 7 November 2014 (1 page)
7 November 2014	Appointment of Ms Anna Danza as a director on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Ms Joan Morris on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Ms Joan Morris on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Michael Purdy on 1 October 2014 (2 pages)
7 November 2014	Termination of appointment of Anna Danza as a secretary on 1 October 2014 (1 page)
7 November 2014	Termination of appointment of Anna Danza as a secretary on 1 October 2014 (1 page)
7 November 2014	Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Michael Purdy on 1 October 2014 (2 pages)
7 November 2014	Termination of appointment of Anna Danza as a secretary on 1 October 2014 (1 page)
7 November 2014	Appointment of Ms Anna Danza as a director on 7 November 2014 (2 pages)
7 November 2014	Director's details changed for Mr David Michael Purdy on 1 October 2014 (2 pages)
7 November 2014	Director's details changed for Ms Joan Morris on 1 October 2014 (2 pages)
7 November 2014	Registered office address changed from C/O C/O David James Letting & Property Management 187C Southborough Lane Bromley Kent BR2 8AR to C/O Prestige Secretarial Services 26 Northcote Road Knighton Leicester LE2 3FH on 7 November 2014 (1 page)
7 November 2014	Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2014 (2 pages)
7 November 2014	Appointment of Ms Anna Danza as a director on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mrs Tracy Marion O'toole as a secretary on 1 October 2014 (2 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 16 (7 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 16 (7 pages)
22 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 16 (7 pages)
27 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
27 January 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
25 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 16 (7 pages)
25 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 16 (7 pages)
25 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 16 (7 pages)
16 May 2013	Registered office address changed from Flat 13 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of Sarah Nilsson as a director (1 page)
16 May 2013	Termination of appointment of Sarah Nilsson as a secretary (1 page)
16 May 2013	Termination of appointment of Anna Danza as a director (1 page)
16 May 2013	Registered office address changed from Flat 13 Wooderson Court 55 Rectory Road Beckenham Kent BR3 1HQ on 16 May 2013 (1 page)
16 May 2013	Termination of appointment of Sarah Nilsson as a director (1 page)
16 May 2013	Termination of appointment of Sarah Nilsson as a secretary (1 page)
16 May 2013	Termination of appointment of Anna Danza as a director (1 page)
2 January 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
2 January 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
14 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
14 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
14 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (9 pages)
23 July 2012	Appointment of Ms Joan Morris as a director (2 pages)
23 July 2012	Appointment of Mrs Sarah Nilsson as a secretary (2 pages)
23 July 2012	Appointment of Mrs Sarah Nilsson as a secretary (2 pages)
23 July 2012	Appointment of Mrs Sarah Nilsson as a director (2 pages)
23 July 2012	Appointment of Ms Joan Morris as a director (2 pages)
23 July 2012	Appointment of Mrs Sarah Nilsson as a director (2 pages)
23 July 2012	Appointment of Mr David Michael Purdy as a director (2 pages)
23 July 2012	Appointment of Mr David Michael Purdy as a director (2 pages)
24 June 2012	Termination of appointment of Patricia Hill as a director (1 page)
24 June 2012	Termination of appointment of Patricia Hill as a director (1 page)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
10 April 2012	Total exemption full accounts made up to 30 September 2011 (8 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (7 pages)
11 January 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
11 January 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
3 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Director's details changed for Ms Anna Danza on 6 September 2010 (2 pages)
3 October 2010	Director's details changed for Ms Anna Danza on 6 September 2010 (2 pages)
3 October 2010	Director's details changed for Ms Anna Danza on 6 September 2010 (2 pages)
3 October 2010	Director's details changed for Patricia Hill on 6 September 2010 (2 pages)
3 October 2010	Director's details changed for Patricia Hill on 6 September 2010 (2 pages)
3 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (7 pages)
3 October 2010	Director's details changed for Patricia Hill on 6 September 2010 (2 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
21 April 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
19 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (9 pages)
19 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (9 pages)
19 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (9 pages)
28 September 2009	Return made up to 06/09/08; full list of members (10 pages)
28 September 2009	Return made up to 06/09/08; full list of members (10 pages)
27 September 2009	Appointment terminated director stephanie purdy (1 page)
27 September 2009	Appointment terminated director stephanie purdy (1 page)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
13 October 2008	Director and secretary's change of particulars / anna danza / 13/10/2008 (1 page)
13 October 2008	Director and secretary's change of particulars / anna danza / 13/10/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / anna danza / 27/09/2008 (1 page)
29 September 2008	Director and secretary's change of particulars / anna danza / 27/09/2008 (1 page)
7 May 2008	Director appointed stephanie purdy (1 page)
7 May 2008	Director appointed stephanie purdy (1 page)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Return made up to 06/09/07; full list of members (9 pages)
25 September 2007	Return made up to 06/09/07; full list of members (9 pages)
5 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
5 June 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
16 October 2006	Registered office changed on 16/10/06 from: 16 wooderson court 55 rectory road beckenham kent BR3 1HQ (1 page)
16 October 2006	Registered office changed on 16/10/06 from: 16 wooderson court 55 rectory road beckenham kent BR3 1HQ (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New secretary appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: suite c 42 station road east oxted surrey RH8 0PG (1 page)
2 October 2006	Registered office changed on 02/10/06 from: suite c 42 station road east oxted surrey RH8 0PG (1 page)
15 September 2006	Return made up to 06/09/06; full list of members (12 pages)
15 September 2006	Return made up to 06/09/06; full list of members (12 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	Director resigned (1 page)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
30 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 September 2005	Return made up to 06/09/05; full list of members (9 pages)
13 September 2005	Return made up to 06/09/05; full list of members (9 pages)
12 August 2005	Registered office changed on 12/08/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Registered office changed on 12/08/05 from: first floor enterprise house foundry lane horsham west sussex RH13 5PX (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Secretary resigned (1 page)
19 May 2005	New director appointed (2 pages)
19 May 2005	New director appointed (2 pages)
17 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
17 February 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
2 December 2004	New secretary appointed (2 pages)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	Secretary resigned;director resigned (1 page)
2 December 2004	New secretary appointed (2 pages)
29 September 2004	Return made up to 21/09/04; change of members (7 pages)
29 September 2004	Return made up to 21/09/04; change of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: rydon house station road forest row east sussex RH18 5DW (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Registered office changed on 01/04/04 from: rydon house station road forest row east sussex RH18 5DW (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Secretary resigned (1 page)
9 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
9 January 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 November 2003	Return made up to 21/09/03; full list of members (12 pages)
21 November 2003	Return made up to 21/09/03; full list of members (12 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
27 March 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
28 November 2002	Return made up to 21/09/02; full list of members (7 pages)
28 November 2002	Return made up to 21/09/02; full list of members (7 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
21 September 2001	Incorporation (22 pages)
21 September 2001	Incorporation (22 pages)

Wooderson Court Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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